AMS LOGISTICS LIMITED

Company number 08150361

Date	Type	Description	View / Download
30 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
08 Apr 2015	AD01	Registered office address changed from Map House 3 George Stephenson Court Westland Way Preston Farm Industrial Estate Stockton-on-Tees TS18 3FB to C/O Fergusson and Co Ltd Shackleton House Falcon Court Preston Farm Stockton-on-Tees TS18 3TS on 8 April 2015	(2 pages)
24 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-13	(1 page)
24 Mar 2015	4.20	Statement of affairs with form 4.19	(8 pages)
25 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 100	(5 pages)
17 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
24 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Dec 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-23	(5 pages)
23 Dec 2013	CH01	Director's details changed for Andrew Long on 10 April 2013	(2 pages)
19 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 19 July 2012 GBP 1	(3 pages)
12 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 May 2013	AP01	Appointment of Mr Michael Gerard Carlin as a director	(3 pages)
10 May 2013	AP01	Appointment of Mr Sean Greeley as a director	(3 pages)
10 May 2013	AP01	Appointment of Andrew Long as a director	(3 pages)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2012	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
19 Jul 2012	NEWINC	Incorporation	(36 pages)